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(As on May 17, 2025, 14:25)

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Yash Man.&Satlt. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at their Meeting held today i.e 17th May 2025, inter alia, approved the appointment of Mr. Yash Gupta as an Additional director in the capacity of Managing Director, subject to shareholders approval at General Meeting.

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